How to identify and prevent new types of fraud targeting businesses?

Aiming at the high incidence of new types of fraud in enterprises, such as pretending to be market supervision departments to conduct corporate annual inspection fraud or fake market supervision, sending text messages to corporate users to urge corporate annual reports, certifying business licenses, removing abnormal lists and other fraud routines, So how should business owners identify and take precautions when encountering this situation?

Criminals require business owners to add the scammer’s personal QQ/WeChat or QQ WeChat group for various reasons such as annual inspections and annual report filings to carry out gang fraud, tricking the trust of business owners or corporate financial personnel before committing fraud. Business owners and financial personnel please be vigilant and do not add any private social chat accounts at will. Do not connect to unknown WiFi, click on unknown links, scan unknown QR codes, or access unknown websites.

All market entities (enterprises, farmers' professional cooperatives, individual industrial and commercial households) submit annual reports through the national enterprise credit information disclosure system without any fees, and apply to the market supervision department to be removed from the list of companies with abnormal operations, serious violations of laws and trustworthiness. There is no fee for the list and no certification of business license is required. If you receive similar calls or text messages, you must be vigilant and do not click on text message links to avoid being deceived.

If the company receives relevant information that requires an annual bank account inspection, the company should verify and confirm it through the official channels of the account opening bank as soon as possible.

Beware of fake annual inspection document fraud: Market supervision departments will not directly issue annual account inspection notices to companies. Such notices are forged by criminals, so please do not trust them.

Enterprises need to improve their awareness of prevention, strengthen communication among internal personnel, and confirm uncertain information in a timely manner. If you are defrauded, please call 110 to call the police immediately.